THE R & S MCCOY CORPORATION

Company Details

Entity Name:	THE R & S MCCOY CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	31 Dec 1968 (56 years ago)
Document Number:	339507
FEI/EIN Number	591289508
Address:	ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062
Mail Address:	ONE CULLIGAN PARKWAY, ATTN: AMY MCLEAN, NORTHBROOK, IL, 60062, US
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
KACHMER MICHAEL J	Director	ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062
HULME MICHAEL E	Director	40-004 COOK STREET, PALM DESERT, CA, 92211
MORRISON JOSEPH F	Director	ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062

President

Name	Role	Address
KACHMER MICHAEL J	President	ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062
HULME MICHAEL E	President	40-004 COOK STREET, PALM DESERT, CA, 92211

Vice President

Name	Role	Address
HULME MICHAEL E	Vice President	40-004 COOK STREET, PALM DESERT, CA, 92211
MORRISON JOSEPH F	Vice President	ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062
BENNETT SUSAN J	Vice President	ONE CULLIGAN PKWY, NORTHBROOK, IL, 60062

Secretary

Name	Role	Address
HULME MICHAEL E	Secretary	40-004 COOK STREET, PALM DESERT, CA, 92211

Assistant Secretary

Name	Role	Address
MCLEAN AMY C	Assistant Secretary	ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062
BENNETT SUSAN J	Assistant Secretary	ONE CULLIGAN PKWY, NORTHBROOK, IL, 60062

Assistant Treasurer

Name	Role	Address
WHITE WILLIAM F	Assistant Treasurer	ONE CULLIGAN PARKWAY, NORTHBROOK, IL, 60062

Events

Event Type	Filed Date	Value	Description
MERGER	2004-12-22	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS J46139. MERGER NUMBER 900000050859
MERGER	2000-12-26	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 100000033611
NAME CHANGE AMENDMENT	1991-12-03	THE R & S MCCOY CORPORATION	No data

Date of last update: 02 Jan 2025

Sources: Florida Department of State